How Does Snap Compliance Add Value to Organizations? | Optimization & Compliance

How do we add value through generative artificial intelligence?

Identification of risks, analysis of laws, regulations, and internal organizational policies to define the current state of organizations and where we want to go.

How Does Snap Compliance Add Value to Organizations?

At Snap Compliance, we help organizations optimize risk management and regulatory compliance through artificial intelligence, automation, and collaborative tools. Our approach reduces operational times, minimizes costs, and strengthens regulatory security, enabling strategic decision-making and ensuring compliance with key regulations.

Risk Matrices in a Few Clicks

Snap Compliance generates value by providing comprehensive risk and compliance management. With Risk Copilot, you have a catalog of over 300,000 risks for 30 different industries, enabling your organization to detect and mitigate risks more efficiently, ensuring compliance with regulations and minimizing operational threats.

Achieve Your Compliance Goals

Compliance Agent automates and optimizes regulatory compliance processes. Your organization will have pre-configured Laws and Regulations within the platform, aiming to apply diagnostics that allow you to establish a starting point, gap analysis, and action plans for execution to reach the desired maturity level.

Artificial Intelligence as an Assistant

Snap Compliance tools, such as Risk Copilot and Compliance Agent, are intuitive and easy to use. The use of generative artificial intelligence allows organizations to move much faster in the detection and management of risks, as well as in the analysis of laws and regulations according to the industry and country of the organization.
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Risk Copilot

The first AI Copilot for Risk and Compliance Management

Risk Copilot by Snap Compliance harnesses Generative Artificial Intelligence, trained in Risk Management and Compliance, to replicate the analysis performed by risk and compliance experts. This cutting-edge tool automatically identifies potential organizational risks and their mitigation strategies, providing human experts with a comprehensive overview of prior organizational risks. This enables them to generate reports more swiftly and efficiently. With Risk Copilot, transform how your organization handles risk, optimizing processes and enhancing overall safety
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The first AI Copilot for Risk and Compliance Management

Identify, Manage, and Comply

Snap Compliance has everything you need for Risk Management and Regulatory Compliance

Tech&Law

Methodology that enables organizations to comply with the following laws in Chile
  • Economic Crimes Law (Law 21,595)
  • Karin Law (Law 21,643)
  • General Character Norm 461 (Sustainability and Governance)
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Onboarding & Transactional Monitoring of Clients

Anti-Money Laundering prevention adaptable to multiple countries and industries
  • Predefined and customizable Due Diligence processes, enhanced with information from Dow Jones
  • Risk matrix definition for clients, suppliers, employees, partners, and institutions
  • Definition and management of alerts in compliance with regulatory bodies (UAF, UIF, UAIF)
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Operational Risk

Accelerate your risk identification and management process:
  • Catalog with over 300,000 defined risks for 29 industries across 21 countries
  • Definition and management of mitigation and contingency plans
  • Definition and management of action plans and gap analysis
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Transparency, Ethics, and Accountability

With our anonymous reporting channel, your organization will provide a secure communication medium for your employees, suppliers, and customers to make their reports
  • Parameterization of multiple laws, regulations, and internal policies
  • Predefined forms for incorporation on your organization's website
  • Module for managing investigations
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